Diego Pena

Active Miami, FL Director for Cape East Investments, Inc.

Diego Pena Overview

Diego Pena has been associated with two companies, according to public records. The companies were formed over a one month period with the most recent being incorporated seven years ago in September of 2016. One of the companies is still active while the remaining one is now listed as inactive.

Background Report for Diego Pena


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Companies for Diego Pena

Name Status
Cape East Investments, Inc.
Active
Cape West Investments, Inc.
Inactive

Connections for Diego Pena

A connection is made when two people are officers, directors, or otherwise associated with the same company. Diego has two known connections .
2
Dennis Gonzalez
Dennis Gonzalez has the following companies in common with Diego Pena
Name Status
C-------------------------.
Active
C-------------------------.
Inactive
2
Carlos Pena
Carlos Pena has the following companies in common with Diego Pena
Name Status
C-------------------------.
Active
C-------------------------.
Inactive

Known Addresses for Diego Pena

465 Brickell Ave Miami, FL 33131

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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